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MALL STUDIOS LTD

Company number 02587395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
05 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 AD01 Registered office address changed from 3 the Mall Studios Tasker Road London NW3 2YS to 8 Mall Studios Tasker Road London NW3 2YS on 12 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
02 Mar 2021 TM02 Termination of appointment of Celia Maxwell Scott as a secretary on 1 March 2021
02 Mar 2021 AP03 Appointment of Ms Jane Melville Wernick as a secretary on 1 March 2021
07 Dec 2020 TM01 Termination of appointment of Angela Mendis as a director on 7 December 2020
01 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
04 Dec 2019 AP01 Appointment of Jane Melville Wernick as a director on 27 November 2019
15 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 8